Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Bank UAB	Bank, Consumer credit provider		0	0
Revolut Payments UAB	Electronic money institution, Currency exchange operator		1	0
Transactive Systems, UAB	Electronic money institution, Currency exchange operator		0	1
"Swedbank", AB	Bank, Consumer credit provider		58	2
"Paysera LT", UAB	Electronic money institution, Currency exchange operator		1	4
AB SEB bankas	Bank, Consumer credit provider		62	2
Verse Payments Lithuania UAB	Electronic money institution, Currency exchange operator		0	1
UAB "NexPay"	Electronic money institution, Currency exchange operator		0	0
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider		16	2
UAB "PAYRNET"	Electronic money institution, Currency exchange operator		0	0

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Payments UAB	Insurance intermediary		1	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer		56	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer		80	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		86	0
ERGO Insurance SE Lietuvos filialas	Insurer		109	1
AB "Lietuvos draudimas"	Insurer		171	0
UAGDPB "Aviva Lietuva"	Insurer		4	1
Compensa Life Vienna Insurance Group SE Lietuvos filialas	Insurer		15	0
Swedbank P&C Insurance AS Lietuvos filialas	Insurer		55	0
ERGO Life Insurance SE	Insurer		16	1

Market in financial instruments (top searches)

Title	Segment
Akcinė bendrovė Šiaulių bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Neo Finance, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
FOREX TB LTD	Capital market > Markets in Financial Instruments
ROYAL FOREX LTD	Capital market > Markets in Financial Instruments
ROBOMARKETS LTD	Capital market > Markets in Financial Instruments
MAXIGRID LIMITED	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments

Lists

Title	Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator	368
Consumer credit provider	354
Currency exchange operators	184
The list of insurance intermediaries	100
Crowdfunding platform operator	15
Consumer credit intermediary	12
Perdraudimo tarpininkų sąrašas	10
Peer-to-Peer lending platform operator	7
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	6
List of National Development Entities	3
Public List of Tied Credit Intermediaries Operating on Behalf of More Than One Credit Lender under the Law on Credit Relating to Real Property of the Republic of Lithuania	3
List of service providers, excluded from the Law on Payments (unsupervised service providers)	2
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	1